Page 1 of 9

Your ELECTRONIC ACCESS ACCOUNT Account Summary

CROSS ROADS BRANCH 1-888-4SCOTIA (1-888-472-6842)
86 SLIPE ROAD
KINGSTON 5
GCT 003727 www.scotiabank.com/jm

ELE 20200205 8
JAVELL S PAGE
CT 4
RO 23 EAST AVENUE 9
NIC LINSTEAD 4
Account Number: 849489
AC JAMAICA 8
CE Transit Number: 80135 9
SS
AC Statement Period: 31OCT19 to 05FEB20
CO
UN
T Your deposit account becomes inactive after 12
months if you do not initiate a transaction.
Refer to the Scotiabank Jamaica website for
further details.

849489 - ELECTRONIC ACCESS ACCOUNT - JMD

Account Summary

No. of Deposits 33 Service Charges J$ 1,459.22

Deposits J$ 367,383.24 Record Keeping Fees J$ 0.00
No. of Withdrawals 74 Total Interest Paid J$ 0.00
Withdrawals J$ 386,138.34 Interest Rate 0.00%
Enclosures 0
GCT J$ 220.23
GCT Rate 16.50%
Total Charges J$ 1,679.45

*Trademark of The Bank of Nova Scotia, used under license.

 Page 2 of 9

Your ELECTRONIC ACCESS ACCOUNT Account Summary

JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
849489
www.scotiabank.com/jm

ELE Transactions ( Withdrawals & Deposits ) - 849489 8

CT 4
Transaction Description Amount Balance
RO Date
9
NIC 4
AC CREDIT DEBIT 8
CE OPENING BALANCE J$ 19,228.72 9
SS 01NOV THIRD PARTY TRANSFER J$ 14,000.00 - J$ 5,228.72
AC Transfer to PAGE, 81505 839890
CO 04NOV POS PURCHASE J$ 497.44 -
UN FACEBK *U6L7RN66Z2 fb.me/ads IE
T 04NOV CUSTOMER TRANSFER CREDIT J$ 300.00 + J$ 5,031.28
Transfer from 80135 849490

07NOV CUSTOMER TRANSFER CREDIT J$ 4,685.00 + J$ 9,716.28

Transfer from 80135 849490

08NOV ITB-CUSTOMER TRAN DR J$ 2,000.00 -

Transfer to 80135 849490

08NOV THIRD PARTY TRANSFER J$ 21,000.00 -

Transfer to PAGE, 81505 839890

08NOV CUSTOMER TRANSFER CREDIT J$ 1,500.00 +

Transfer from 80135 849490

08NOV CUSTOMER TRANSFER CREDIT J$ 17,000.00 + J$ 5,216.28

Transfer from 80135 849490

11NOV POS PURCHASE J$ 362.80 -

FACEBK *852DAP26Z2 fb.me/ads IE

11NOV CUSTOMER TRANSFER CREDIT J$ 500.00 + J$ 5,353.48

Transfer from 80135 849490

12NOV ITB-CUSTOMER TRAN DR J$ 4,864.00 -

Transfer to 80135 849490

12NOV POS PURCHASE J$ 488.69 - J$ 0.79

FACEBK *GXP55PN5Z2 fb.me/ads IE

14NOV THIRD PARTY TRANSFER J$ 2,000.00 -

Transfer to PAGE, 81505 839890

14NOV CCP DEPOSIT J$ 2,000.00 + J$ 0.79

JUNCTION BRANCH

18NOV Online Top Up J$ 187.50 -

18763953802 FLOW

18NOV POS PURCHASE J$ 829.49 -

FACEBK *ZDKWDP6QX2 fb.me/ads IE

18NOV CUSTOMER TRANSFER CREDIT J$ 1,000.00 +

Transfer from 80135 849490

18NOV CUSTOMER TRANSFER CREDIT J$ 34.00 + J$ 17.80

Transfer from 80135 849490

20NOV CUSTOMER TRANSFER CREDIT J$ 750.00 + J$ 767.80

Transfer from 80135 849490

21NOV POS PURCHASE J$ 752.95 -

FACEBK *PJY68P6RX2 fb.me/ads IE

21NOV POS PURCHASE J$ 1,109.97 -

FACEBK *SRRBRPNQX2 fb.me/ads IE

21NOV CUSTOMER TRANSFER CREDIT J$ 1,000.00 +

Transfer from 80135 849490

21NOV CUSTOMER TRANSFER CREDIT J$ 500.00 + J$ 404.88

Transfer from 80135 849490

*Trademark of The Bank of Nova Scotia, used under license.

 Page 3 of 9

Your ELECTRONIC ACCESS ACCOUNT Account Summary

JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
849489
www.scotiabank.com/jm

Transactions ( Withdrawals & Deposits ) - 849489

Transaction Description Amount Balance
Date
CREDIT DEBIT
25NOV POS PURCHASE J$ 291.17 -
FACEBK *YLENYMWE92 fb.me/ads IE

25NOV POS PURCHASE J$ 34,755.23 - J$ -34,641.52

1101AMZN Mktp20621

27NOV PC-BILL PAYMENT J$ 10,000.00 -

JPS CO, H1915082

27NOV THIRD PARTY TRANSFER J$ 41,000.00 -

Transfer to PAGE, 81505 839890

27NOV SCOTIA DIRECT CREDIT J$ 85,872.34 + J$ 230.82

25, WORLDNET INVESTM Staff Sala

29NOV THIRD PARTY TRANSFER J$ 2,500.00 -

Transfer to BROWN, 70185 18997

29NOV THIRD PARTY TRANSFER J$ 50,000.00 -

Transfer to PAGE, 81505 839890

29NOV CUSTOMER TRANSFER CREDIT J$ 5,000.00 +

Transfer from 80135 849490

29NOV CUSTOMER TRANSFER CREDIT J$ 50,000.00 + J$ 2,730.82

Transfer from 80135 849490

02DEC ITB-CUSTOMER TRAN DR J$ 982.00 -

Transfer to 80135 849490

02DEC POS PURCHASE J$ 927.45 -

FACEBK *K3JKRNNK92 fb.me/ads IE

02DEC POS PURCHASE J$ 409.17 -

FACEBK *BW3NNNJL92 fb.me/ads IE

02DEC POS PURCHASE J$ 409.17 -

FACEBK *ELZ9ZMEK92 fb.me/ads IE

02DEC Online Top Up J$ 250.00 -

18769098913 FLOW

02DEC CUSTOMER TRANSFER CREDIT J$ 280.00 + J$ 33.03

Transfer from 80135 849490

11DEC DEBIT MEMO J$ 1,800.00 - J$ -1,766.97

CUST TRSF DD 12/02/19

12DEC DEPOSIT J$ 2,000.00 + J$ 233.03

SPANISH TOWN BRANCH

13DEC OVERDRAFT INTEREST J$ 67.86 - J$ 165.17

For 13DEC19

17DEC THIRD PARTY TRANSFER J$ 2,000.00 -

Transfer to PAGE, 81505 839890

17DEC THIRD PARTY TRANSFER J$ 5,200.00 -

Transfer to PAGE, 81505 839890

17DEC CREDIT MEMO J$ 29,972.23 + J$ 22,937.40

18DEC SERVICE CHARGE J$ 579.40 -
For 18DEC19

18DEC Online Top Up J$ 250.00 -

18769098913 FLOW

18DEC ITB-CUSTOMER TRAN DR J$ 19,000.00 -

Transfer to 80135 849490

18DEC POS PURCHASE J$ 378.90 -

FACEBK *ER6MRPJRC2 fb.me/ads IE

*Trademark of The Bank of Nova Scotia, used under license.

 Page 4 of 9

Your ELECTRONIC ACCESS ACCOUNT Account Summary

JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
849489
www.scotiabank.com/jm

Transactions ( Withdrawals & Deposits ) - 849489

Transaction Description Amount Balance
Date
CREDIT DEBIT
18DEC POS PURCHASE J$ 1,735.39 -
FACEBK *YLMWKPEQX2 fb.me/ads IE

18DEC POS PURCHASE J$ 531.27 -

FACEBK *22V85PNK92 fb.me/ads IE

18DEC GCT/GOVT TAX J$ 95.60 - J$ 366.84

ON SERVICE CHARGE OF 579.40

20DEC POS PURCHASE J$ 481.69 -

FACEBK *8GC4ZPJ5Z2 fb.me/ads IE

20DEC SCOTIA DIRECT CREDIT J$ 60,872.34 + J$ 60,757.49

3, WORLDNET INVESTM Staff Sala

23DEC ITB-CUSTOMER TRAN DR J$ 60,000.00 -

Transfer to 80135 849490

23DEC POS PURCHASE J$ 334.29 -

FACEBK *G9XZZM2D52 fb.me/ads IE

23DEC POS PURCHASE J$ 2,242.63 -

FACEBK *8HSBZPJ5Z2 fb.me/ads IE

23DEC POS PURCHASE J$ 394.83 -

FACEBK *3BRRWP65Z2 fb.me/ads IE

23DEC POS PURCHASE J$ 680.42 -

FACEBK *YX5QZPJ5Z2 fb.me/ads IE

23DEC POS PURCHASE J$ 913.89 -

FACEBK *CKSQEQS5Z2 fb.me/ads IE

23DEC POS PURCHASE J$ 1,370.84 -

FACEBK *CWPE5Q26Z2 fb.me/ads IE

23DEC CUSTOMER TRANSFER CREDIT J$ 2,500.00 +

Transfer from 80135 849490

23DEC CUSTOMER TRANSFER CREDIT J$ 700.00 +

Transfer from 80135 849490

23DEC CUSTOMER TRANSFER CREDIT J$ 400.00 +

Transfer from 80135 849490

23DEC CUSTOMER TRANSFER CREDIT J$ 1,000.00 +

Transfer from 80135 849490

23DEC CUSTOMER TRANSFER CREDIT J$ 1,000.00 + J$ 420.59

Transfer from 80135 849490

27DEC POS PURCHASE J$ 2,541.37 -

FACEBK *SK8HQPEQX2 fb.me/ads IE

27DEC POS PURCHASE J$ 2,157.32 -

FACEBK *JTACXP6RX2 fb.me/ads IE

27DEC CUSTOMER TRANSFER CREDIT J$ 2,000.00 +

Transfer from 80135 849490

27DEC CUSTOMER TRANSFER CREDIT J$ 500.00 +

Transfer from 80135 849490

27DEC CUSTOMER TRANSFER CREDIT J$ 625.00 +

Transfer from 80135 849490

27DEC CUSTOMER TRANSFER CREDIT J$ 1,500.00 + J$ 346.90

Transfer from 80135 849490

30DEC POS PURCHASE J$ 2,813.61 -

FACEBK *FB4K9PJL92 fb.me/ads IE

*Trademark of The Bank of Nova Scotia, used under license.

 Page 5 of 9

Your ELECTRONIC ACCESS ACCOUNT Account Summary

JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
849489
www.scotiabank.com/jm

Transactions ( Withdrawals & Deposits ) - 849489

Transaction Description Amount Balance
Date
CREDIT DEBIT
30DEC CUSTOMER TRANSFER CREDIT J$ 2,375.00 +
Transfer from 80135 849490

30DEC CUSTOMER TRANSFER CREDIT J$ 500.00 + J$ 408.29

Transfer from 80135 849490

31DEC OVERDRAFT INTEREST J$ 1.73 - J$ 406.56

For 31DEC19

02JAN Online Top Up J$ 250.00 - J$ 156.56

8762645124 DIGICEL

13JAN THIRD PARTY TRANSFER J$ 20,000.00 -

Transfer to EAST, 50575 946613

13JAN CUSTOMER TRANSFER DEBIT J$ 1,000.00 -

Transfer to 80135 849490

13JAN ELECTRONIC CREDIT J$ 30,000.00 + J$ 9,156.56

771232388, RETAIL INTERBANK ADMIN, Trans fer

14JAN SERVICE CHARGE J$ 579.40 -

For 14JAN20

14JAN POS PURCHASE J$ 3,708.97 -

FACEBK *9B92JQ6QX2 fb.me/ads IE

14JAN POS PURCHASE J$ 4,535.16 - J$ 333.03

FACEBK *G95HKPJL92 fb.me/ads IE

15JAN POS PURCHASE J$ 273.12 - J$ 59.91

FACEBK *YVZWAQACG2 fb.me/ads IE

29JAN SCOTIA DIRECT CREDIT J$ 60,872.34 + J$ 60,932.25

3, WORLDNET INVESTM Staff Sala

30JAN GCT/GOVT TAX J$ 95.60 -

For 30JAN20

30JAN THIRD PARTY TRANSFER J$ 28,000.00 -

Transfer to BENNETT, 90175 836140

30JAN Online Top Up J$ 250.00 -

18763953802 FLOW

30JAN Online Top Up J$ 375.00 -

18763953802 FLOW

30JAN THIRD PARTY TRANSFER J$ 2,000.00 -

Transfer to PAGE, 81505 839890

30JAN THIRD PARTY TRANSFER J$ 9,000.00 -

Transfer to PAGE, 81505 839890

30JAN ABM WITHDRAWAL J$ 5,000.00 -

*BNS UNIV. OF W.I. ST. ANDREW JM CENTRALIZED
CASH PROCESSING CE
30JAN POS PURCHASE J$ 1,467.17 -
FACEBK *4DS5KR6WJ2 fb.me/ads IE

30JAN POS PURCHASE J$ 1,314.67 - J$ 13,429.81

FACEBK *PHANTQAXJ2 fb.me/ads IE

31JAN POS PURCHASE J$ 7,150.00 -

RIBBIZ LOUNGE -OCEAN L UNKINGSTON JM

31JAN SERVICE CHARGE J$ 248.93 -

For 31JAN20

31JAN GCT/GOVT TAX J$ 41.07 -

ON SERVICE CHARGE OF 248.93

*Trademark of The Bank of Nova Scotia, used under license.

 Page 6 of 9

Your ELECTRONIC ACCESS ACCOUNT Account Summary

JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
849489
www.scotiabank.com/jm

Transactions ( Withdrawals & Deposits ) - 849489

Transaction Description Amount Balance
Date
CREDIT DEBIT
31JAN PAYROLL DISCOUNT J$ 124.46 +
31JAN GCT/GOVT TAX REVERSAL J$ 20.53 + J$ 6,134.80
ON SERVICE CHARGE OF 124.46

03FEB THIRD PARTY TRANSFER J$ 100.00 -

Transfer to PAGE, 81505 839890

03FEB ABM WITHDRAWAL J$ 2,000.00 -

JN - Linstead Texaco St. CatherineJM

03FEB SERVICE CHARGE J$ 28.32 -

JN - Linstead Texaco St. CatherineJM For 03FEB20

03FEB THIRD PARTY TRANSFER J$ 2,000.00 -

Transfer to PAGE, 81505 839890

03FEB SPECIAL SERVICE CHARGE J$ 23.17 -

For 03FEB20

03FEB GCT/GOVT TAX J$ 4.67 -

ON SERVICE CHARGE OF 28.32

03FEB GCT/GOVT TAX J$ 3.82 - J$ 1,974.82

ON SERVICE CHARGE OF 23.17

04FEB THIRD PARTY TRANSFER J$ 1,500.00 - J$ 474.82

Transfer to PAGE, 81505 839890

05FEB STAMP DUTY TAX J$ 1.20 - J$ 473.62

CLOSING BALANCE J$ 473.62

SERVICE CHARGE DETAILS: 013_0000849489

Service Charge Period: 1OCT19 - 31OCT19

Service Charge Paid This Period: Paid

Monthly Fee: J$ 248.93

* Transactional Fees: J$ 0.00
Rebate: J$ 0.00

Total Charges: J$ 248.93

* Transactional Fee Breakdown

Transaction Transaction Channel Total $ Amount of # of Rate per # of Fees

Type Description Transactions Transactions Transaction Transactions Accumulated
Done Free
J$ 0.00 J$ 0.00 J$ 0.00

* Total Transactional Fees: J$ 0.00

*Trademark of The Bank of Nova Scotia, used under license.

 Page 7 of 9

Your ELECTRONIC ACCESS ACCOUNT Account Summary

JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
849489
www.scotiabank.com/jm

SERVICE CHARGE DETAILS: 013_0000849489

Service Charge Period: 1NOV19 - 1DEC19

Service Charge Paid This Period: Paid

Monthly Fee: J$ 248.93

* Transactional Fees: J$ 330.47
Rebate: J$ 0.00

Total Charges: J$ 579.40

* Transactional Fee Breakdown

Transaction Transaction Channel Total $ Amount of # of Rate per # of Fees

Type Description Transactions Transactions Transaction Transactions Accumulated
Done Free
Transaction Fee CCP DEPOSIT Branch J$ 2,000.00 1 J$ 330.47 0 J$ 330.47

* Total Transactional Fees: J$ 330.47

SERVICE CHARGE DETAILS: 013_0000849489

Service Charge Period: 2DEC19 - 1JAN20

Service Charge Paid This Period: Paid

Monthly Fee: J$ 248.93

* Transactional Fees: J$ 330.47
Rebate: J$ 0.00

Total Charges: J$ 579.40

* Transactional Fee Breakdown

Transaction Transaction Channel Total $ Amount of # of Rate per # of Fees

Type Description Transactions Transactions Transaction Transactions Accumulated
Done Free
Transaction Fee DEPOSIT Branch J$ 2,000.00 1 J$ 330.47 0 J$ 330.47

* Total Transactional Fees: J$ 330.47

*Trademark of The Bank of Nova Scotia, used under license.

 Page 8 of 9

Your ELECTRONIC ACCESS ACCOUNT Account Summary

JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
849489
www.scotiabank.com/jm

SERVICE CHARGE DETAILS: 013_0000849489

Service Charge Period: 2JAN20 - 2FEB20

Service Charge Paid This Period: Paid

Monthly Fee: J$ 248.93

* Transactional Fees: J$ 0.00
Rebate: J$ 0.00

Total Charges: J$ 248.93

* Transactional Fee Breakdown

Transaction Transaction Channel Total $ Amount of # of Rate per # of Fees

Type Description Transactions Transactions Transaction Transactions Accumulated
Done Free
J$ 0.00 J$ 0.00 J$ 0.00

* Total Transactional Fees: J$ 0.00

*Trademark of The Bank of Nova Scotia, used under license.

 Page 9 of 9

Your ELECTRONIC ACCESS ACCOUNT Account Summary

JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
849489
www.scotiabank.com/jm

ELE 8
CT 4
RO 9
NIC 4
AC 8
CE 9
SS
AC
CO
UN
T

*Trademark of The Bank of Nova Scotia, used under license.